Uniglass Limited

Active02413276 Private limited company
Incorporated
14 August 1989 (37 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Medium
Region
East Midlands
Address
Eagle House 28
Billing Road
Northampton
NN1 5AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
South African
Born September 1995 (31)
Director · Appointed 1 December 2011
British
Born February 1955 (71)
Director · Appointed 1 December 2011
South African
Born March 1969 (57)
Director · Appointed 1 July 2010
South African
Born December 1950 (75)
Officer history (17 former)
28 September 2026
Resigned Douglas, Duncan Trevor as Director
17 September 2026
Appointed Barrell, Luke as Director
7 February 2022
Appointed Douglas, Duncan Trevor as Director
26 March 2018
Resigned Buckley, Paul Martin Peter as Director
31 December 2012
Resigned Hewitt, Peter Edward as Director
1 December 2011
Appointed Stoker, David Andrew as Director
1 December 2011
Appointed Leary, William John as Director
1 July 2010
Resigned Tenderini, John Euclid as Director
1 July 2010
Appointed Barrell, Alexandre Anthony as Director
1 July 2010
Appointed Buckley, Paul Martin Peter as Director
1 July 2010
Resigned Leary, William John as Secretary
6 August 2008
Appointed Leary, William John as Secretary
6 August 2008
Resigned Martingano, Jackie as Secretary
4 October 2004
Appointed Tenderini, John Euclid as Director
31 May 2004
Resigned Pingo, Marc as Director
1 August 2003
Appointed Martingano, Jackie as Secretary
1 August 2003
Resigned Rosenberg, Jonathan Burrel as Secretary
1 July 2002
Appointed Hewitt, Peter Edward as Director
11 June 2001
Appointed Rosenberg, Jonathan Burrel as Secretary
1 June 2001
Resigned Buckley, Paul Martin Peter as Director
1 June 2001
Resigned Buckley, Paul Martin Peter as Secretary
31 March 2000
Resigned Pachter, Selwyn Derrick as Secretary
31 March 2000
Appointed Buckley, Paul Martin Peter as Secretary
31 March 2000
Resigned Pachter, Selwyn Derrick as Director
1 March 2000
Appointed Buckley, Paul Martin Peter as Director
10 May 1999
Appointed Pingo, Marc as Director
10 May 1999
Resigned Millar, Trevor as Director
13 February 1997
Resigned Mariano, Nora as Secretary
13 February 1997
Resigned Mariano, Nora as Director
13 February 1997
Appointed Pachter, Selwyn Derrick as Secretary
5 April 1995
Appointed Millar, Trevor as Director
30 November 1994
Appointed Mariano, Nora as Secretary
30 November 1994
Resigned Graff, Janet as Secretary
30 November 1994
Resigned Graff, Janet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11030365
Former controllers (1)
11 December 2017
Ceased Oriole Glass Holdings Pte Ltd — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Origlass UK Limited Owns 75–100% of shares
Uniglass Limited This company Owns 75–100% of shares
P J B Glass Group Limited In liquidationOwns 75–100% of shares
Flat Glass Merchants Limited DissolvedOwns 75–100% of shares
Glassteq Sealed Units Limited DissolvedOwns 75–100% of shares
Sunshade Blind Systems Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£2,533,080
Cash
£313,143
Turnover
£8,419,491
Profit Before Tax
£487,301
Employees
13
Debt Ratio
24%
Current Ratio
3.7x
Profit Margin
6%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £7,489,994 £7,392,124 £10,998,468 £11,657,764 £10,583,334 £8,419,491
Balance sheet detail
202420232022202120202019
Fixed Assets£440,167£465,007£2,095,083£2,110,003£2,070,662£2,067,786
Current Assets£2,885,336£2,390,636£2,146,602£2,646,117£2,014,349£1,928,573
Debtors£1,808,293£1,216,846£865,131£691,831£812,446£787,254
Cash£313,143£239,048£163,077£611,948£106,757£324,210
Creditors (< 1 year)£774,210£791,651£815,636£1,040,880£1,219,840£1,197,626
Creditors (> 1 year)£0£216,667£0£86,136
Net Current Assets£2,111,126£1,598,985£1,330,966£1,605,237£794,509£730,947
Net Assets£2,533,080£2,040,350£3,411,168£3,480,857£2,858,750£2,707,898
Shareholder Funds£2,533,080£2,040,350£3,411,168£3,480,857£2,858,750£2,707,898

Turnover£8,419,491£10,583,334£11,657,764£10,998,468£7,392,124£7,489,994
Cost of Sales£6,471,613£8,109,255£8,719,892£8,363,467£5,765,644£5,702,603
Gross Profit£1,947,878£2,474,079£2,937,872£2,635,001£1,626,480£1,787,391
Admin Expenses£779,356£803,573£659,764£634,184£574,380£546,587
Staff Costs£648,069£635,174£589,701£575,165£484,389£437,351
Operating Profit£509,771£1,047,235£1,604,653£1,340,010£625,225£726,575
Profit Before Tax£487,301£888,843£1,604,820£1,478,927£721,122£825,619
Tax(£5,429)£8,761(£25,497)£256,820£120,270£131,637
Profit for Period£492,730£880,082£1,630,317£1,222,107£600,852£693,982

Filings 147

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
28 September 2026Appointment of a director
28 September 2026Termination of appointment of a director
17 August 2026Confirmation statement with updates14 August 2026
29 September 2025Accounts for a medium company31 December 2024
Show all 147 filings

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